KazTransOil’s Board of Directors gives preliminary approval to the 2018 financial statements

25.04.19, 13:04
/KASE, April 25, 2019/ – KazTransOil (Nur-Sultan), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the Board of Directors’ decisions dated April 24, 2019: - to give preliminary approval to the financial statements and consolidated financial statements for 2018; - to propose the General Meeting of Shareholders to approve the procedure for distribution of the company’s net income earned in 2018 and the retained earnings for past years, to make decision on payment of dividends on orinary shares and to approve the amount of a dividend per one ordinary share of the company; - to call the Annual General Meeting of Shareholders on May 28, 2019. This information is available at – http://kase.kz/files/emitters/KZTO/kzto_info_reshenie_sd_240419_3648.pdf [2019-04-25]